U K Insurance Limited
Non-life insurance · Leeds
ActiveUnited KingdomIncorporated 1974Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDirect Line Insurance Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134214928People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 87 historicalCorpAviva Company Secretary Services LimitedCurrent secretary
Appointed 2025-07-03 · 1 yr
FF
Fiona FryCurrent director
Appointed 2025-07-01 · 1 yr · Director
IC
Ian ClarkCurrent director
Appointed 2025-07-01 · 1 yr · Director
RA
Rees AronsonCurrent director
Appointed 2025-07-01 · 1 yr · Director
WS
Wesley ScottCurrent director
Appointed 2025-07-01 · 1 yr · Director
CN
Cristina NestaresCurrent director
Appointed 2025-07-01 · 1 yr · Director
CC
Chris ClarkCurrent director
Appointed 2025-07-01 · 1 yr · Director
Show 87 historical appointments
JA
Jane Elizabeth AdamsonResigned director
Resigned 2025-11-10 · Director
SP
Stephen PondResigned director
Resigned 2025-07-01 · Director
JP
Jane PooleResigned director
Resigned 2024-10-10 · Director
CH
Carol HaghResigned director
Resigned 2024-04-01 · 1 yr · Director
AW
Adam WinslowResigned director
Resigned 2024-03-21 · 1 yr · Director
DN
David Stanley NeaveResigned director
Resigned 2023-10-19 · 1 yr · Director
JG
Jonathan GreenwoodResigned director
Resigned 2023-08-31 · Company Director
ML
Mark LewisResigned director
Resigned 2023-03-30 · 2 yrs · Director
TC
Tracy CorriganResigned director
Resigned 2021-11-01 · 3 yrs · Director
NM
Neil ManserResigned director
Resigned 2021-05-13 · 3 yrs · Accountant
AJ
Adrian JosephResigned director
Resigned 2021-01-01 · 4 yrs · Director
TH
Timothy HarrisResigned director
Resigned 2019-10-01 · 1 yr · Accountant
FM
Fiona McbainResigned director
Resigned 2018-09-01 · 6 yrs · Director
GS
Gregor StewartResigned director
Resigned 2018-03-01 · 7 yrs · Director
MG
Mark GregoryResigned director
Resigned 2018-03-01 · 7 yrs · Director
PJ
Penelope JamesResigned director
Resigned 2017-11-01 · 5 yrs · Director
MH
Michael Holliday WilliamsResigned director
Resigned 2017-02-01 · 2 yrs · Company Director
DG
Danuta GrayResigned director
Resigned 2017-02-01 · 8 yrs · Company Director
RW
Richard WardResigned director
Resigned 2016-01-18 · 9 yrs · Company Director
SJ
Sebastian JamesResigned director
Resigned 2014-08-28 · 9 yrs · Group Ceo
RC
Roger CliftonResigned secretary
Resigned 2014-03-27 · 11 yrs
MC
Mark CattonResigned director
Resigned 2013-10-01 · Bank Official
GJ
Glyn JonesResigned director
Resigned 2012-10-12 · 2 yrs · Director
PV
Priscilla VacassinResigned director
Resigned 2012-10-12 · 3 yrs · Director
CT
Clare ThompsonResigned director
Resigned 2012-09-11 · 6 yrs · Director
BV
Bruce Van SaunResigned director
Resigned 2012-04-27 · 1 yr · Bank Official
MB
Michael BiggsResigned director
Resigned 2012-04-27 · 8 yrs · Chartered Accountant
HT
Humphrey TomlinsonResigned secretary
Resigned 2012-03-26 · 2 yrs
JH
Jane HansonResigned director
Resigned 2011-12-20 · 9 yrs · Non-Executive Director
AP
Andrew PalmerResigned director
Resigned 2011-03-23 · 7 yrs · Director
AR
Anthony ReizensteinResigned director
Resigned 2011-02-18 · 7 yrs · Bank Official
DE
Darrell EvansResigned director
Resigned 2010-03-10 · 1 yr · Bank Official
LB
Leigh BartlettResigned director
Resigned 2009-09-18 · 1 yr · Bank Official
SH
Sheree HowardResigned director
Resigned 2009-09-18 · 2 yrs · Bank Official
AG
Alastair GrierResigned director
Resigned 2009-09-16 · 1 yr · Bank Official
CD
Crawford DavidsonResigned director
Resigned 2009-08-20 · 2 yrs · Bank Official
PG
Paul GeddesResigned director
Resigned 2009-08-12 · 9 yrs · Bank Official
ST
Stephen TreloarResigned director
Resigned 2009-07-21 · Bank Official
GP
Gordon PellResigned director
Resigned 2009-04-21 · Bank Official
ES
Edward SmithResigned director
Resigned 2008-05-12 · 1 yr · Bank Official
CC
Charles CrawfordResigned director
Resigned 2007-01-23 · 2 yrs · Insurance Executive
CS
Christopher SullivanResigned director
Resigned 2006-11-14 · 5 yrs · Bank Official
MH
Mark HeskethResigned director
Resigned 2006-01-23 · 3 yrs · Divisional Finance Director
AW
Andrew WatsonResigned director
Resigned 2005-08-31 · 1 yr · Managing Director
PH
Penelope HutchingsResigned secretary
Resigned 2005-05-20 · 6 yrs
RH
Richard HoughtonResigned director
Resigned 2005-01-18 · 2 yrs · Chartered Accountant
BH
Bernard HigginsResigned director
Resigned 2004-10-19 · 1 yr · Bank Official
NM
Norman McluskieResigned director
Resigned 2004-10-19 · 5 yrs · Bank Official
ML
Martin LongResigned director
Resigned 2003-10-14 · 1 yr · Insurance Executive
JO
John O RoarkeResigned director
Resigned 2003-10-14 · 1 yr · Insurance Executive
IF
Ian FalconerResigned director
Resigned 2003-09-16 · 8 yrs · Chartered Accountant
MF
Mark FisherResigned director
Resigned 2003-03-03 · 5 yrs · Bank Official
JC
John CameronResigned director
Resigned 2003-03-03 · 1 yr · Bank Official
JB
John BarclayResigned director
Resigned 2003-03-03 · 1 yr · Banker
CM
Christopher MoatResigned director
Resigned 2002-11-15 · 2 yrs · Company Director
SC
Stephen Victor CastleResigned director
Resigned 2002-07-01 · 2 yrs · Chartered Accountant
AC
Annette CourtResigned director
Resigned 2001-05-18 · 5 yrs · Group Chief Executive
PA
Peter AtkinsonResigned secretary
Resigned 2001-04-10 · 4 yrs
KC
Keith CharltonResigned director
Resigned 2000-04-07 · 3 yrs · Executive
SG
Stephen GeraghtyResigned director
Resigned 2000-04-07 · 3 yrs · Company Director
SB
Susan BradburyResigned director
Resigned 2000-04-07 · 3 yrs · Chartered Accountant
SC
Stephen ClarkeResigned director
Resigned 1999-11-26 · 2 yrs · Chartered Accountant
IC
Ian ChippendaleResigned director
Resigned 1999-11-26 · 6 yrs · Bank Official
RD
Ross DunlopResigned director
Resigned 1999-07-01 · Non Executive Director
AS
Anthony SinclairResigned director
Resigned 1999-04-28 · Non-Executive Director
SH
Stephen HolmesResigned director
Resigned 1999-01-25 · Business Executive
SF
Scott ForbesResigned director
Resigned 1999-01-25 · Business Executive
AC
Andrew CornishResigned director
Resigned 1998-03-25 · 2 yrs · Director
DH
David HillResigned director
Resigned 1998-03-25 · 2 yrs · Business Development Manager
RP
Richard PowneResigned director
Resigned 1996-10-01 · 1 yr · Director
PS
Paul SmithResigned director
Resigned 1996-03-01 · 6 yrs · Underwiter
NT
Neil TwistResigned director
Resigned 1996-01-30 · 2 yrs · Director
RM
Robert MackenzieResigned director
Resigned 1995-06-16 · 3 yrs · Company Director
HC
Harold ConyersResigned director
Resigned 1994-08-26 · 2 yrs · Financial Director
GL
Gordon LaytonResigned director
Resigned 1993-10-18 · 4 yrs · Director
JP
Jeffrey PittockResigned director
Resigned 1991-11-27 · 6 yrs · Director
PD
Peter DuerdenResigned director
Resigned 1991-11-27 · 8 yrs · Director
AA
Albert AylmerResigned director
Resigned 1991-11-27 · 3 yrs · Director
ES
Ernest SmithResigned director
Resigned 1991-11-27 · 4 yrs · Director
HC
Harry CloughResigned director
Resigned 1991-11-27 · 4 yrs · Director
FG
Frederick GoslingResigned director
Resigned 1991-11-27 · 6 yrs · Director
JF
John FlackResigned director
Resigned 1991-11-27 · 6 yrs · Director
JP
John PrangnellResigned director
Resigned 1991-11-27 · 6 yrs · Director
JB
John BarrowResigned secretary
Resigned 1991-11-27 · 9 yrs
RH
Ronald HobsonResigned director
Resigned 1991-11-27 · Director
Board profile
- People with appointments
- 11
- Directors assessed
- 10
- Median age
- 62
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active